CLOSE PARENT LIMITED
Company number 05113280 · Monitor this company
87 filings
| Date | Filing | |
|---|---|---|
| 2 Jan 2026 | Liquidators' statement of receipts and payments to 2025-11-06 · 20 pages | View document |
| 3 Jan 2025 | Liquidators' statement of receipts and payments to 2024-11-06 · 20 pages | View document |
| 9 Feb 2024 | Notice to Registrar of Companies of Notice of disclaimer · 5 pages | View document |
| 20 Nov 2023 | Registered office address changed from Units 2-3 Alders Court Watchmead Welwyn Garden City AL7 1LT England to 7400 Daresbury Park Daresbury Warrington Cheshire WA4 4BS on 2023-11-20 · 2 pages | View document |
| 17 Nov 2023 | Resolutions · 1 page | View document |
| 17 Nov 2023 | Appointment of a voluntary liquidator · 3 pages | View document |
| 17 Nov 2023 | Resolutions | View document |
| 17 Nov 2023 | Statement of affairs · 8 pages | View document |
| 13 Dec 2022 | Confirmation statement made on 2022-12-13 with no updates · 3 pages | View document |
| 13 Dec 2022 | Termination of appointment of Claire Morris as a director on 2022-12-13 · 1 page | View document |
| 30 Sep 2022 | Unaudited abridged accounts made up to 2021-12-31 · 10 pages | View document |
| 15 Sep 2022 | Memorandum and Articles of Association · 19 pages | View document |
| 15 Sep 2022 | Resolutions · 1 page | View document |
| 15 Sep 2022 | Resolutions | View document |
| 10 May 2022 | Confirmation statement made on 2022-04-27 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 30 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 10 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 11 May 2020 | CONFIRMATION STATEMENT MADE ON 27/04/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 30 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 29 Jul 2019 | DIRECTOR APPOINTED MRS CLAIRE MORRIS | View document |
| 15 May 2019 | CONFIRMATION STATEMENT MADE ON 27/04/19, NO UPDATES | View document |
| 29 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 6 Jun 2018 | CONFIRMATION STATEMENT MADE ON 27/04/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 28 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 8 May 2017 | CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES | View document |
| 24 Feb 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051132800001 | View document |
| 9 Jan 2017 | REGISTERED OFFICE CHANGED ON 09/01/2017 FROM 16 MIMRAM ROAD HERTFORD SG14 1NN | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 7 Dec 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 051132800002 | View document |
| 30 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 11 Aug 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 051132800001 | View document |
| 25 May 2016 | Annual return made up to 27 April 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 30 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 11 Jun 2015 | Annual return made up to 27 April 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 30 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 10 Jun 2014 | Annual return made up to 27 April 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 30 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 24 May 2013 | Annual return made up to 27 April 2013 with full list of shareholders | View document |
| 23 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR DANIELA COSTAMAGNA | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 5 Dec 2012 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 28 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 12 Jun 2012 | Annual return made up to 27 April 2012 with full list of shareholders | View document |
| 20 Feb 2012 | APPOINTMENT TERMINATED, DIRECTOR NATALIE SCOTT | View document |
| 17 Jan 2012 | DIRECTOR APPOINTED MRS HESTER MACANARA | View document |
| 16 Jan 2012 | DIRECTOR APPOINTED MS DANIELA COSTAMAGNA | View document |
| 30 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 10 May 2011 | Annual return made up to 27 April 2011 with full list of shareholders · 6 pages | View document |
| 3 May 2011 | REGISTERED OFFICE CHANGED ON 03/05/2011 FROM 4 MIMRAM ROAD HERTFORD HERTFORDSHIRE SG14 1NN ENGLAND | View document |
| 5 Oct 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 13 May 2010 | Annual return made up to 27 April 2010 with full list of shareholders | View document |
| 9 May 2010 | REGISTERED OFFICE CHANGED ON 09/05/2010 FROM UNIT 12 DICKER MILL INDUSTRIAL ESTATE MARSHGATE DRIVE HERTFORD HERTFORDSHIRE SG13 7AE | View document |
| 5 Nov 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 7 Jul 2009 | RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS | View document |
| 6 Jul 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HUBERT FECHER / 06/07/2009 | View document |
| 17 Dec 2008 | NC INC ALREADY ADJUSTED 01/12/08 | View document |
| 17 Dec 2008 | ADOPT ARTICLES 01/12/2008 | View document |
| 17 Dec 2008 | GBP NC 100/251000 01/12/2008 | View document |
| 3 Nov 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 21 Jul 2008 | RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS | View document |
| 13 Jun 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE SCOTT / 18/01/2008 | View document |
| 20 Nov 2007 | REGISTERED OFFICE CHANGED ON 20/11/07 FROM: UNIT 14 DICKER MILL INDUSTRIAL ESTATE MARSHGATE DRIVE HERTFORD HERTFORDSHIRE SG13 7AE | View document |
| 2 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 6 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 23 May 2007 | RETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS | View document |
| 26 Jan 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 26 Jan 2007 | CAPITALISE £98 29/12/06 | View document |
| 24 Jan 2007 | COMPANY NAME CHANGED THE CARRYING KIND LIMITED CERTIFICATE ISSUED ON 24/01/07 | View document |
| 5 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 1 Jun 2006 | RETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS | View document |
| 9 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 18 May 2005 | RETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS | View document |
| 16 Mar 2005 | ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/12/04 | View document |
| 23 Nov 2004 | REGISTERED OFFICE CHANGED ON 23/11/04 FROM: ROOM 2 2ND FLOOR 2-4 PARLIAMENT SQUARE HERTFORD HERTFORDSHIRE SG14 1EY | View document |
| 2 Jul 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 May 2004 | NEW DIRECTOR APPOINTED | View document |
| 12 May 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 12 May 2004 | SECRETARY RESIGNED | View document |
| 12 May 2004 | DIRECTOR RESIGNED | View document |
| 12 May 2004 | REGISTERED OFFICE CHANGED ON 12/05/04 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX | View document |
| 27 Apr 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |